MOUNT MELVILLE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC154068
Status Active
Incorporation Date 3 November 1994
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 6,838 . The most likely internet sites of MOUNT MELVILLE LIMITED are www.mountmelville.co.uk, and www.mount-melville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Mount Melville Limited is a Private Limited Company. The company registration number is SC154068. Mount Melville Limited has been working since 03 November 1994. The present status of the company is Active. The registered address of Mount Melville Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. HARVEY, Katherine Mary, Dr is a Director of the company. MACKAY, Lionel James is a Director of the company. YOUNGER, Michael James is a Director of the company. Secretary MORTON FRASER has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director LINDESAY-BETHUNE, John Martin has been resigned. Director WOOD, Robert Bruce has been resigned. Director YOUNGER, Robert Paul has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 31 October 2005

Director
HARVEY, Katherine Mary, Dr
Appointed Date: 25 July 1995
69 years old

Director
MACKAY, Lionel James
Appointed Date: 25 July 1995
76 years old

Director
YOUNGER, Michael James
Appointed Date: 25 July 1995
65 years old

Resigned Directors

Secretary
MORTON FRASER
Resigned: 31 October 2005
Appointed Date: 03 November 1994

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 03 November 1994
Appointed Date: 03 November 1994

Director
BELL, Adrian Edward Robert
Resigned: 26 July 1995
Appointed Date: 03 November 1994
59 years old

Director
LINDESAY-BETHUNE, John Martin
Resigned: 15 March 1996
Appointed Date: 25 July 1995
96 years old

Director
WOOD, Robert Bruce
Resigned: 26 July 1995
Appointed Date: 03 November 1994
74 years old

Director
YOUNGER, Robert Paul
Resigned: 28 November 2003
Appointed Date: 25 July 1995
97 years old

MOUNT MELVILLE LIMITED Events

21 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 6,838

20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Jul 2015
Sub-division of shares on 3 July 2015
...
... and 64 more events
19 Jun 1995
Accounting reference date notified as 26/07
24 Apr 1995
Company name changed york place (no. 154) LIMITED\certificate issued on 25/04/95
20 Apr 1995
Memorandum and Articles of Association
20 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

03 Nov 1994
Incorporation

MOUNT MELVILLE LIMITED Charges

1 May 2014
Charge code SC15 4068 0002
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All and whole those three areas or plots of land together…
20 January 2014
Charge code SC15 4068 0001
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…